---
title: "BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12e8a43e-5f57-5516-98ea-993b92b34f70
json: https://whiteintel.dev/api/public/dossier/12e8a43e-5f57-5516-98ea-993b92b34f70
identifier: oo:GB-COH-03283243
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03283243`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/12e8a43e-5f57-5516-98ea-993b92b34f70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12e8a43e-5f57-5516-98ea-993b92b34f70  

## Ownership & control

### Owners / controllers

- **BAXI HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1c360342-989e-553a-abd5-ffbae112baac
- **BAXI HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1c360342-989e-553a-abd5-ffbae112baac

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03283243`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-11-25
- **Registered office:** Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
- **SIC:** 82990

### Officers

- BRIERLEY, Richard Paul — secretary · appointed 2024-05-21
- CARLIN, Claire Louise — director · British · appointed 2021-02-18
- MCFAULL, John — director · British · appointed 2020-06-16
- RANDALL, Steven Dennis — director · British · appointed 2018-05-01
- SUTHERLAND, Diane — director · British · appointed 2018-02-27
- WRIGHT, Katie Louise — director · British · appointed 2021-02-18
- [BESTRUSTEES LIMITED](https://whiteintel.dev/entity/8509d351-d1cb-5ec2-aa9c-1dbbcdc8d665) — corporate director · appointed 2005-10-12
- BOND, Sarah Caroline — secretary · British · appointed 2005-12-01 · resigned 2007-10-11
- CHAPMAN, Christopher John — secretary · British · appointed 1997-10-30 · resigned 2000-02-24
- EDWARDS, Mark John — secretary · British · appointed 1997-04-01 · resigned 1997-10-29
- HALL, Vikki — secretary · appointed 2021-09-29 · resigned 2024-06-14
- PERKINS, Michael William — secretary · British · appointed 2000-02-24 · resigned 2001-11-29
- ROBERTS, Karen Dawn — secretary · British · appointed 2008-04-30 · resigned 2021-06-30
- RUSSELL, Tanya — secretary · appointed 2021-06-30 · resigned 2021-08-06
- STRATTON, Malcolm — secretary · British · appointed 2007-10-11 · resigned 2008-04-30
- STRATTON, Malcolm — secretary · British · appointed 2001-11-29 · resigned 2005-12-01
- PINSENT MASONS SECRETARIAL LIMITED — corporate nominee secretary · appointed 1996-11-25 · resigned 1997-04-01
- ATKINS, Carl Frederick — director · British · appointed 1997-10-29 · resigned 1998-03-27
- BAILEY, Sarah — director · British · appointed 2018-02-27 · resigned 2019-06-18
- BOND, Sarah Caroline — director · British · appointed 2005-12-01 · resigned 2007-10-11

### Beneficial owners (Persons with Significant Control)

- [Baxi Holdings Limited](https://whiteintel.dev/entity/1c360342-989e-553a-abd5-ffbae112baac) — 75–100% shares · corporate PSC · England — since 2019-10-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03283243
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03283243

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/12e8a43e-5f57-5516-98ea-993b92b34f70 · Structured JSON: https://whiteintel.dev/api/public/dossier/12e8a43e-5f57-5516-98ea-993b92b34f70._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._